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HUBB SYSTEMS LTD

Company number 07089546

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
24 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
25 May 2021 MR01 Registration of charge 070895460002, created on 20 May 2021
08 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
02 Jun 2020 MR01 Registration of charge 070895460001, created on 22 May 2020
17 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
08 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
12 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
12 Mar 2018 PSC04 Change of details for Mr Clive Harris as a person with significant control on 28 February 2018
15 Jan 2018 AP01 Appointment of Mr Clive Harris as a director on 1 May 2017
18 Oct 2017 AA01 Current accounting period extended from 30 November 2017 to 31 January 2018
29 Aug 2017 AA Micro company accounts made up to 30 November 2016
01 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
29 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
29 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3
21 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Dec 2014 CERTNM Company name changed rack-a-van LIMITED\certificate issued on 23/12/14
  • RES15 ‐ Change company name resolution on 2014-12-16
23 Dec 2014 CONNOT Change of name notice
16 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 3
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1